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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitaker, Gary Neville

    Related profiles found in government register
  • Whitaker, Gary Neville
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 1
  • Whitaker, Gary Neville
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British general counsel born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British lawyer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

      IIF 62 IIF 63

    • 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

      IIF 64
  • Whitaker, Gary Neville
    British legal council born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Leadenhall Street, London, EC3A 1AX, Uk

      IIF 65
  • Whitaker, Gary Neville
    British legal counsel born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British solicitor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British trainee solicitor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

      IIF 94
  • Whitaker, Gary Neville
    British general counsel born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT

      IIF 95
  • Whitaker, Gary Neville
    British general counsel born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 96
  • Whitaker, Gary Neville
    British

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British solicitor

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 103

    • 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

      IIF 104 IIF 105 IIF 106
  • Whitaker, Gary Neville

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 100
  • 1
    ACCELERATED COLLECTION SERVICES LIMITED
    - now 02626413
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 70 - Director → ME
  • 2
    ASHMERE RESIDENT MANAGEMENT COMPANY LIMITED
    - now 13557952 16999070, 14346489
    COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (11 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 2 - Director → ME
  • 3
    BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED
    - now 13557918 16059201, 13558172, 14234470
    COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 8 - Director → ME
  • 4
    BEAULIEU PARK LIMITED
    - now 04221760 03770123
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BEAULIEU PARK M&N (CHELMSFORD) MANAGEMENT LIMITED
    - now 13558172 14234470, 13557918, 16059201
    COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 6 - Director → ME
  • 6
    BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
    12536925
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 4 - Director → ME
  • 7
    BERRYWOOD ESTATES LIMITED
    - now 02941712
    BROOMCO (791) LIMITED - 2010-03-18
    Countryside House, The Drive, Brentwood, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,687,662 GBP2021-03-30
    Officer
    2021-02-26 ~ 2023-03-31
    IIF 83 - Director → ME
  • 8
    BREEDON PLACE MANAGEMENT COMPANY LIMITED
    11528780
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 11 - Director → ME
  • 9
    BRENTHALL PARK (COMMERCIAL) LIMITED
    - now 02398650
    CHOQS 168 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (14 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 38 - Director → ME
  • 10
    BRENTHALL PARK (INFRASTRUCTURE) LIMITED
    - now 02398700
    CHOQS 169 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 45 - Director → ME
  • 11
    BRENTHALL PARK (ONE) LIMITED
    - now 02398912
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (18 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 21 - Director → ME
  • 12
    BRENTHALL PARK (THREE) LIMITED
    - now 02398649
    CHOQS 167 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (16 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 48 - Director → ME
  • 13
    BRENTHALL PARK LIMITED
    - now 01963805
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 46 - Director → ME
  • 14
    BROKITAS LIMITED
    03168264
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 15
    CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED
    - now 13557862
    COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (10 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 7 - Director → ME
  • 16
    COUNTRYSIDE (UK) LIMITED
    - now 04422696
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 51 - Director → ME
  • 17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 32 - Director → ME
  • 18
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 42 - Director → ME
  • 19
    COUNTRYSIDE BUILD LIMITED
    - now 00624870
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 20
    COUNTRYSIDE CAMBRIDGE ONE LIMITED
    06164435
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 22 - Director → ME
  • 21
    COUNTRYSIDE CAMBRIDGE TWO LIMITED
    06165337
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 60 - Director → ME
  • 22
    COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
    - now 01359521
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 23
    COUNTRYSIDE DEVELOPMENTS LIMITED
    00927141
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 35 - Director → ME
  • 24
    COUNTRYSIDE EIGHT LIMITED
    04422686
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 25
    COUNTRYSIDE FOUR LIMITED
    04422692
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 33 - Director → ME
  • 26
    COUNTRYSIDE INVESTMENTS LIMITED
    01532755
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 27
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC
    - 2022-12-02 09878920 13567622
    COUNTRYSIDE PROPERTIES PLC
    - 2022-01-28 09878920 05555391, 05555391, 00614864
    HACKPLIMCO (NO.121) PLC
    - 2016-01-07 09878920 11499567, 12134855, 07516930... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-11-19 ~ 2022-11-11
    IIF 107 - Secretary → ME
  • 28
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 50 - Director → ME
  • 29
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (21 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 17 - Director → ME
  • 30
    COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
    - now 02424280
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 34 - Director → ME
  • 31
    COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
    - now 02771231
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 18 - Director → ME
  • 32
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED - 2006-03-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 27 - Director → ME
  • 33
    COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
    - now 00932540
    COPTHORN HOMES LIMITED - 2004-04-30
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 20 - Director → ME
  • 34
    COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
    - now 04422687
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (24 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 43 - Director → ME
  • 35
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    - now 02752638
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-09-30 ~ 2023-03-31
    IIF 58 - Director → ME
  • 36
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 54 - Director → ME
  • 37
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
    - now 02771221 00933346
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 59 - Director → ME
  • 38
    COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    - now 02771224
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 61 - Director → ME
  • 39
    COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
    - now 05529370
    ALNERY NO.2532 LIMITED - 2005-09-13
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 24 - Director → ME
  • 40
    COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
    - now 05529369
    ALNERY NO.2533 LIMITED - 2005-09-13
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 25 - Director → ME
  • 41
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED
    - now 13567622
    COUNTRYSIDE PARTNERSHIPS LIMITED
    - 2022-01-27 13567622 09878920, 09878920
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - 2021-10-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 5 - Director → ME
  • 42
    COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED
    13561694
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 3 - Director → ME
  • 43
    COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED
    13567681
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 15 - Director → ME
  • 44
    COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
    - now 02752636 02752637, 02752638
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (26 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 95 - Director → ME
  • 45
    COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
    - now 02752637 02752638, 02752636
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (23 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 57 - Director → ME
  • 46
    COUNTRYSIDE RESIDENTIAL LIMITED
    - now 02423299
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (24 parents, 34 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 44 - Director → ME
  • 47
    COUNTRYSIDE SEVEN LIMITED
    04422683
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 37 - Director → ME
  • 48
    COUNTRYSIDE THIRTEEN LIMITED
    04620288
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 36 - Director → ME
  • 49
    DB UK HOLDINGS LIMITED - now
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED
    - 1998-12-18 03650236
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    IIF 94 - Director → ME
  • 50
    DUNTON GARDEN SUBURB LIMITED
    09421806
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-07-31
    Officer
    2019-06-28 ~ 2023-03-31
    IIF 1 - Director → ME
  • 51
    FERGUSON, SNELL AND ASSOCIATES LIMITED
    - now 01509745
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2012-05-04 ~ 2014-10-07
    IIF 72 - Director → ME
  • 52
    FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
    03047765
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 68 - Director → ME
  • 53
    HILBORN MANAGEMENT COMPANY LIMITED
    12166559
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 13 - Director → ME
  • 54
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED
    - 2001-01-26 04071629
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 80 - Director → ME
    2001-01-25 ~ 2001-07-27
    IIF 99 - Secretary → ME
  • 55
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED
    - 2001-01-26 04071562
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 76 - Director → ME
    2001-01-25 ~ 2001-09-10
    IIF 101 - Secretary → ME
  • 56
    HR OPCO LIMITED
    - now 04124830 04071566
    TOGETHR HR SERVICES LIMITED
    - 2001-04-27 04124830 04071566
    HEXAGON 271 LIMITED
    - 2001-03-27 04124830 04163386, 04159808, 04520534... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 57
    INFREX LIMITED
    - now 03616852 03616858
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 71 - Director → ME
  • 58
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED
    - 2001-03-28 04124846 04086130, 04163386, 04159808... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2001-03-22 ~ 2001-04-30
    IIF 64 - Director → ME
  • 59
    KNIGHT STRATEGIC LAND LIMITED
    - now 06829769
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-28 ~ 2023-03-31
    IIF 56 - Director → ME
  • 60
    LAKENMOOR LTD
    04474928
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 61
    LANDMARK BUSINESS CONSULTING LIMITED
    - now 03177937 05070182
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED
    - 2008-08-01 03177937
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 78 - Director → ME
  • 62
    LCO MARINE LIMITED
    04016985
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2002-06-17 ~ 2004-01-16
    IIF 93 - Director → ME
  • 63
    LCO NON-MARINE AND AVIATION LIMITED
    04011200
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2002-06-17 ~ 2004-01-16
    IIF 92 - Director → ME
  • 64
    LINDEN CHASE RESIDENTS LIMITED
    05171816
    Milton House, Linden Chase, Sevenoaks, Kent
    Active Corporate (28 parents)
    Equity (Company account)
    40,575 GBP2024-12-31
    Officer
    2007-07-10 ~ 2014-07-11
    IIF 90 - Director → ME
  • 65
    MANN ISLAND ESTATE LIMITED
    09195277
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    0.10 GBP2022-02-24
    Officer
    2021-02-15 ~ 2023-03-31
    IIF 53 - Director → ME
  • 66
    MARLOWE ROAD MANAGEMENT COMPANY LIMITED
    13152584
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 9 - Director → ME
  • 67
    MILLGATE (UK) HOLDINGS LIMITED
    08860850
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-03-31
    IIF 40 - Director → ME
  • 68
    MILLGATE HOMES LIMITED
    - now 04488273
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 69
    MILLGATE HOMES UK LIMITED
    03735569
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 70
    MOAT FARM MANAGEMENT COMPANY LIMITED
    - now 13558143
    COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 14 - Director → ME
  • 71
    REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 13561614
    COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED - 2021-11-23
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (10 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 12 - Director → ME
  • 72
    SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
    - now 05128391
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-06-26
    Officer
    2019-10-01 ~ 2020-08-19
    IIF 16 - Director → ME
  • 73
    UNITED BISCUITS FINANCE LIMITED - now
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (27 parents)
    Officer
    2000-03-20 ~ 2000-03-22
    IIF 89 - Director → ME
  • 74
    WATERSPLASH LANE MANAGEMENT COMPANY LIMITED
    12093892
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 10 - Director → ME
  • 75
    WESTFRAME LIMITED
    04851989
    Countryside House The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 76
    WESTLEIGH CONSTRUCTION LIMITED
    01899247
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2023-03-31
    IIF 30 - Director → ME
  • 77
    WESTLEIGH HOMES LIMITED
    - now 02905955
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2023-03-31
    IIF 28 - Director → ME
  • 78
    WESTLEIGH LNT LIMITED
    - now 10287747
    AMPCO 121 LIMITED - 2016-10-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (10 parents)
    Officer
    2018-04-12 ~ 2023-03-31
    IIF 31 - Director → ME
  • 79
    WOOLWICH COUNTRYSIDE LIMITED
    - now 02442706
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 80
    WYCHWOOD PARK GOLF CLUB LIMITED
    04228906
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 81
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2008-06-06 ~ 2012-03-09
    IIF 66 - Director → ME
  • 82
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2015-01-21
    IIF 65 - Director → ME
  • 83
    XCHANGING BUSINESS SERVICES LIMITED
    - now 04159808
    XCHANGING ENVIRONMENT SERVICES LIMITED
    - 2003-05-18 04159808
    PRO-CUR OPCO LIMITED
    - 2002-02-14 04159808 04220043
    PRO-CUR SERVICES LIMITED
    - 2001-12-04 04159808 04220043
    HEXAGON 273 LIMITED
    - 2001-03-28 04159808 04086135, 03858045, 07650001... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-22 ~ dissolved
    IIF 63 - Director → ME
  • 84
    XCHANGING CLAIMS SERVICES LIMITED
    04306133
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2004-01-16
    IIF 91 - Director → ME
  • 85
    XCHANGING EUROPE HOLDCO LIMITED
    07887942
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-20 ~ 2015-01-21
    IIF 85 - Director → ME
  • 86
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 67 - Director → ME
    2004-03-11 ~ 2006-06-22
    IIF 104 - Secretary → ME
  • 87
    XCHANGING HOLDINGS LIMITED
    - now 05983022
    CLIPPERCROWN LIMITED
    - 2007-04-04 05983022
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2007-01-15 ~ 2015-01-21
    IIF 88 - Director → ME
    2007-01-15 ~ 2015-01-21
    IIF 103 - Secretary → ME
  • 88
    XCHANGING HR SERVICES LIMITED - now
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED
    - 2001-04-27 04071566 04124830
    FIFTHBAY LIMITED
    - 2001-01-26 04071566
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents)
    Officer
    2001-01-25 ~ 2001-07-27
    IIF 100 - Secretary → ME
  • 89
    XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
    - now 02247736
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2015-01-21
    IIF 77 - Director → ME
  • 90
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616858, 03616852
    TABBYVIEW PLC
    - 2006-06-27 05819018
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2015-01-26
    IIF 98 - Secretary → ME
  • 91
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 74 - Director → ME
  • 92
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    XCHANGING PROCUREMENT SERVICES LIMITED
    - 2002-11-15 04124860 04220043
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 87 - Director → ME
    2002-04-16 ~ 2006-12-15
    IIF 106 - Secretary → ME
  • 93
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED
    - 2006-06-27 03616858 05819018, 03616852, 05819018
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2015-01-21
    IIF 97 - Secretary → ME
  • 94
    XCHANGING US FUNDING LIMITED
    07862997
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2011-11-28 ~ 2015-01-21
    IIF 84 - Director → ME
  • 95
    XCHANGING US HOLDINGS LIMITED
    07863001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-28 ~ 2015-01-21
    IIF 86 - Director → ME
  • 96
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 81 - Director → ME
    2004-01-15 ~ 2006-12-12
    IIF 105 - Secretary → ME
  • 97
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 79 - Director → ME
  • 98
    XUK CO 2 LIMITED
    05312790 05019032
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-14 ~ 2015-01-21
    IIF 82 - Director → ME
  • 99
    XUK CO. LIMITED
    05019032 05312790
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 73 - Director → ME
    2004-01-19 ~ 2006-06-22
    IIF 102 - Secretary → ME
  • 100
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.